Required skills
- Anti-Money Laundering (AML)
- Money Laundering Prevention
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Gap Analysis
- Regulatory Requirements
- Compliance Processes
- Banking
- Financial Services
- Project Management
- Requirements Engineering
Languages: German
Job description
We are looking for an experienced Senior AML Consultant / Anti-Money-Laundering Expert for a banking client to support a project in money laundering prevention and regulatory compliance. The focus is on analyzing and optimizing existing AML processes, implementing regulatory requirements, and providing functional support for transformation projects.
Project overview
For our client in the banking sector, we are looking for an experienced Senior AML Consultant / Anti-Money-Laundering Expert (m/f/d) on short notice to support an ongoing project in the area of money laundering prevention and regulatory compliance.
The focus is on the analysis and optimization of existing AML processes, the implementation of regulatory requirements, and functional support for transformation projects in the banking sector.
Responsibilities
- Analysis and assessment of regulatory requirements in the area of Anti-Money Laundering (AML), especially AMLR and GwG
- Execution of gap analyses and derivation of functional implementation measures
- Analysis, optimization, and further development of existing AML and compliance processes
- Functional conception and implementation of processes in the areas of:
- Know Your Customer (KYC)
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Transaction monitoring
- Sanctions and PEP screening
- Ultimate Beneficial Owner (UBO) / economically beneficial owners
- Suspicious activity reporting
- Creation of functional requirements for IT systems and data models
- Development of functional guidelines, control, and test concepts
- Support with regulatory audits and inquiries
- Functional support and management of AML transformation projects
- Coordination with Compliance, business departments, operations, and IT
Requirements
Desirable Knowledge
Project Information
Interested?
We look forward to receiving your current profile with details on your availability, your hourly rate remote and on-site, and your relevant project experience in the field of AML / Banking.
- Several years of practical experience in the area of Anti-Money Laundering (AML) / money laundering prevention
- Sound knowledge of regulatory requirements in the banking sector (GwG, BaFin, EBA, EU Money Laundering Regulation)
- Experience with AML, KYC, CDD, and EDD processes
- Experience in the analysis and implementation of regulatory requirements
- Knowledge in conducting gap analyses and optimizing compliance processes
- Project experience with banks or financial service providers
- Experience in creating functional concepts and requirements
- Independent, structured, and solution-oriented way of working
- Very good German language skills
- Knowledge of the new EU Money Laundering Regulation (AMLR)
- Experience with AML IT systems and transaction monitoring solutions
- Experience in AML transformation projects
- Knowledge in data management and single client view
- Experience in functional project management or sub-project management
- Collaboration with money laundering reporting officers and supervisory authorities
- Start: Short notice / ASAP
- Industry: Banking / Financial Services
- Location: Frankfurt am Main
- Remote share: approx. 60%
- Utilization: By agreement
- Project duration: By agreement
Project details
- Start: ab sofort
- Remote: hybrid
- Location: Frankfurt am Main, Deutschland, DE
- Languages: German
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